Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 May 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Kumar Yadav
Suresh Kumar Yadav
Director/Designated Partner
about 12 years ago
Pradeep Kumar Nigam
Pradeep Kumar Nigam
Director
about 12 years ago
Vikash Kumar Singh
Vikash Kumar Singh
Director
about 12 years ago

Past Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director
about 12 years ago
Sandeep Srivastava
Sandeep Srivastava
Director
about 12 years ago

Documents

Acknowledgement received from company-17122018
Form DIR-11-17122018_signed
Notice of resignation filed with the company-17122018
Proof of dispatch-17122018
Form DIR-11-20122017_signed
Notice of resignation filed with the company-20122017
Proof of dispatch-20122017
Form AOC-4-110116.OCT
Form MGT-7-010116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form ADT-1-291115.OCT
Form ADT-1-300115.OCT
Frm23ACA-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Minutes of Meeting-070114.PDF
Optional Attachment 1-070114.PDF
Optional Attachment 2-070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070114.PDF
Form 23-060114.PDF
AoA - Articles of Association-060114.PDF
Copy of resolution-060114.PDF
MoA - Memorandum of Association-060114.PDF
Copy of Board Resolution-181213.PDF
Certificate of commencement of buisness-171213.PDF
Certificate of commencement of buisness-171213.PDF
Optional Attachment 5-171213.PDF
Form 20-171213.PDF